- Company Overview for 127 SOLUTIONS LTD (06387059)
- Filing history for 127 SOLUTIONS LTD (06387059)
- People for 127 SOLUTIONS LTD (06387059)
- More for 127 SOLUTIONS LTD (06387059)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 02 Oct 2018 | PSC04 | Change of details for Mr Thomas Neil Morton as a person with significant control on 1 October 2018 | |
| 02 Oct 2018 | PSC04 | Change of details for Mrs Joanne Morton as a person with significant control on 1 October 2018 | |
| 02 Oct 2018 | CH01 | Director's details changed for Mrs Joanne Morton on 1 October 2018 | |
| 21 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 04 Oct 2017 | CH01 | Director's details changed for Mrs Joanne Morton on 2 October 2017 | |
| 04 Oct 2017 | CS01 | Confirmation statement made on 2 October 2017 with updates | |
| 04 Oct 2017 | PSC04 | Change of details for Mrs Joanne Morton as a person with significant control on 2 October 2017 | |
| 04 Oct 2017 | PSC04 | Change of details for Mr Thomas Neil Morton as a person with significant control on 2 October 2017 | |
| 04 Oct 2017 | CH03 | Secretary's details changed for Mrs Joanne Morton on 2 October 2017 | |
| 04 Oct 2017 | CH01 | Director's details changed for Mr Thomas Neil Morton on 2 October 2017 | |
| 04 Oct 2017 | CH01 | Director's details changed for Mr Neil Austin Morton on 2 October 2017 | |
| 04 Oct 2017 | CH01 | Director's details changed for Mrs Joanne Morton on 2 October 2017 | |
| 04 Oct 2017 | CH01 | Director's details changed for Mr Neil Austin Morton on 2 October 2017 | |
| 04 Oct 2017 | AD01 | Registered office address changed from 49 Hamilton Square Birkenhead Merseyside CH41 5AR to Unit 3 Prenton Business Park Prenton Way Prenton Wirral Merseyside CH43 3EA on 4 October 2017 | |
| 29 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 03 Oct 2016 | CS01 | Confirmation statement made on 2 October 2016 with updates | |
| 31 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 19 Oct 2015 | AR01 |
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
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| 02 Mar 2015 | AA01 | Current accounting period extended from 28 February 2015 to 31 March 2015 | |
| 02 Mar 2015 | AD01 | Registered office address changed from 23 Ash Grove Wallasey Merseyside CH45 1NJ to 49 Hamilton Square Birkenhead Merseyside CH41 5AR on 2 March 2015 | |
| 27 Nov 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
| 06 Oct 2014 | AR01 |
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
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| 09 Oct 2013 | AR01 |
Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-09
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| 08 Oct 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
| 27 Mar 2013 | AA | Total exemption small company accounts made up to 29 February 2012 |